RADIANT MEDICARE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 06555203
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Registered office address changed from 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 15 March 2016. The most likely internet sites of RADIANT MEDICARE LIMITED are www.radiantmedicare.co.uk, and www.radiant-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Radiant Medicare Limited is a Private Limited Company. The company registration number is 06555203. Radiant Medicare Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Radiant Medicare Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . RADIA, Mira is a Secretary of the company. RADIA, Praful is a Secretary of the company. RADIA, Mira is a Director of the company. RADIA, Neal is a Director of the company. RADIA, Praful is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RADIA, Mira
Appointed Date: 04 April 2008
Secretary
RADIA, Praful
Appointed Date: 04 April 2008
Director
RADIA, Mira
Appointed Date: 04 April 2008
68 years old
Director
RADIA, Neal
Appointed Date: 05 April 2011
42 years old
Director
RADIA, Praful
Appointed Date: 04 April 2008
71 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Director
Brighton Director Limited
Resigned: 04 April 2008
Appointed Date: 04 April 2008

RADIANT MEDICARE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
15 Mar 2016
Registered office address changed from 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 15 March 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 33 more events
23 Jun 2008
Director and secretary appointed mira radia
23 Jun 2008
Director and secretary appointed praful radia
06 Apr 2008
Appointment terminated secretary brighton secretary LIMITED
05 Apr 2008
Appointment terminated director brighton director LIMITED
04 Apr 2008
Incorporation

RADIANT MEDICARE LIMITED Charges

27 June 2014
Charge code 0655 5203 0009
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2014
Charge code 0655 5203 0008
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 210 ealing road, wembley, middlesex. 182 ealing road…
8 April 2014
Charge code 0655 5203 0007
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 7 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop and rear yard 533 kingsbury road…
20 October 2009
Legal charge
Delivered: 22 October 2009
Status: Satisfied on 7 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 5-6 silkstream parade, walting avenue, burnt oak, edgware…
28 July 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied on 7 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property k/a 182 & 182A ealing road wembley london by…
15 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 7 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property k/a 210 ealing road wembley london t/no…
10 July 2008
Rent deposit deed
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Vania Isabel Pitt
Description: Deposit of £12,000.00.

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